VerifySanctions

SDN list · entry 18734

NPF VTB PENSION FUND JOINT STOCK COMPANY

Yes. NPF VTB PENSION FUND JOINT STOCK COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18734, added on December 22, 2015. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13662, RUSSIA-EO14024
Typecompany or organisation
Added to the listDecember 22, 2015
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
NPF VTB PENSION FUND JOINT STOCK COMPANYPrimary namestrong
NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUNDA.K.A.strong
NPF VTB PENSIONNY FOND, AOA.K.A.strong
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FONDA.K.A.strong
NON-STATE PENSION FUND VTB PENSION FUND, JSCA.K.A.strong
NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FONDF.K.A.strong
NPF VTB Pension Fund JSCA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration ID1147799014692Russia

Details published by OFAC

Addressd. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147, Russia
Executive Order 13662 Directive Determination -Subject to Directive 1
Target TypeFinancial Institution
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024.

Legal basis